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ED Attaches Assets Worth Rs 5.41 Crore Over Illegal Immigration To US
The Enforcement Directorate has provisionally attached assets worth approximately Rs 5.41 crore in connection with an illegal immigration racket where people were sent illegally to the US through the hazardous "dunky" route.
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Mumbai Man Removes Illegal Poster From Metro Pillar, Social Media Calls Him 'Citizen Hero'
A Mumbai citizen removed an illegal business banner from a Metro Line 2B pillar and shared the act on social media, receiving widespread praise.
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Nigerian Man Staying In India Illegally For Over 10 Years Deported
43-year-old Johnkennedy Chukwuemeka Okoro, a resident of Imo State, Nigeria, had initially arrived in Mumbai in 2012 on a business visa.
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Deepfakes Of Market Experts, China Links: How Gang Conned People Of Crores
A big cybercrime racket in which deepfake videos of market experts and popular anchors from business news channels were used to dupe people into 'investing' has been busted in Mumbai.
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Suntory CEO Takeshi Niinami Quits Over Japan Drugs Probe
One of Japan's best-known business people has resigned as CEO of beverage giant Suntory after police raided his house in an illegal drugs probe, the company and media reports said Tuesday.
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26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
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Kolkata Police Probe Espionage Angle In Arrest Of Bangladeshi Model Shanta Paul
The officials of the Kolkata Police are probing to figure out whether Shanta Paul, the Bangladeshi model arrested from Kolkata earlier this week, was working as a spy in the country just like Haryana-based YouTuber Jyoti Malhotra.
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Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
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Google Illegally Dominated 2 Markets For Online Ad Technology: US Judge
Alphabet's Google illegally dominated two markets for online advertising technology, a federal judge said on Thursday, dealing another blow to the tech titan in an antitrust case brought by the US.
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Woman Spikes Husband's Food, Kills Him With Mother's Help In Bengaluru: Cops
A 37-year-old real-estate businessman was allegedly murdered by his wife and mother-in-law over his alleged multiple extramarital affairs and illegal business dealings in Bengaluru last week, police said on Monday.
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Donald Trump Threatens To Cut Business Ties With Countries Refusing Immigrants
"I'll get them into every country, or we won't do business with those countries," Trump said in an interview with Time magazine after being picked as the 2024 "Person of the Year". This is the second time he has been honoured with the title.
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US Considers Breaking Up Google in Rare Antitrust Move
The US department of justice is considering breaking up Google after a court ruling recently said the company has monopolised the online search market. The move would be Washington’s first push to dismantle a company for illegal monopolisation since unsuccessful efforts to break up Microsoft two decades ago.
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Man Boasted About Liquor Business In Facebook Video, Arrested: Gujarat Cops
A man was arrested in Ahmedabad in dry Gujarat for allegedly posting a video on social media in which he boasted about his illegal liquor business, a police official said on Saturday.
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Apple Gets Sued by the US DOJ; Accused of Illegal Monopoly in Smartphone Market
The US Department of Justice and 15 states on Thursday sued Apple as the government cracks down on Big Tech, alleging the iPhone maker monopolized the smartphone market, hurt smaller rivals and drove up prices. Apple joins competitors sued by regulators, including Alphabet's Google, Meta Platforms and Amazon.com.
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Indian-American Jeweller Charged In Multi-Million Dollar Trade Fraud
An Indian jeweller has been indicted for illegally evading customs duties for millions of dollars of jewellery imports into the US and operating unlicensed money transmitting businesses, a US attorney has said.
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ED Attaches Assets Worth Rs 5.41 Crore Over Illegal Immigration To US
The Enforcement Directorate has provisionally attached assets worth approximately Rs 5.41 crore in connection with an illegal immigration racket where people were sent illegally to the US through the hazardous "dunky" route.
-
Mumbai Man Removes Illegal Poster From Metro Pillar, Social Media Calls Him 'Citizen Hero'
A Mumbai citizen removed an illegal business banner from a Metro Line 2B pillar and shared the act on social media, receiving widespread praise.
-
Nigerian Man Staying In India Illegally For Over 10 Years Deported
43-year-old Johnkennedy Chukwuemeka Okoro, a resident of Imo State, Nigeria, had initially arrived in Mumbai in 2012 on a business visa.
-
Deepfakes Of Market Experts, China Links: How Gang Conned People Of Crores
A big cybercrime racket in which deepfake videos of market experts and popular anchors from business news channels were used to dupe people into 'investing' has been busted in Mumbai.
-
Suntory CEO Takeshi Niinami Quits Over Japan Drugs Probe
One of Japan's best-known business people has resigned as CEO of beverage giant Suntory after police raided his house in an illegal drugs probe, the company and media reports said Tuesday.
-
26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
-
Kolkata Police Probe Espionage Angle In Arrest Of Bangladeshi Model Shanta Paul
The officials of the Kolkata Police are probing to figure out whether Shanta Paul, the Bangladeshi model arrested from Kolkata earlier this week, was working as a spy in the country just like Haryana-based YouTuber Jyoti Malhotra.
-
Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
-
Google Illegally Dominated 2 Markets For Online Ad Technology: US Judge
Alphabet's Google illegally dominated two markets for online advertising technology, a federal judge said on Thursday, dealing another blow to the tech titan in an antitrust case brought by the US.
-
Woman Spikes Husband's Food, Kills Him With Mother's Help In Bengaluru: Cops
A 37-year-old real-estate businessman was allegedly murdered by his wife and mother-in-law over his alleged multiple extramarital affairs and illegal business dealings in Bengaluru last week, police said on Monday.
-
Donald Trump Threatens To Cut Business Ties With Countries Refusing Immigrants
"I'll get them into every country, or we won't do business with those countries," Trump said in an interview with Time magazine after being picked as the 2024 "Person of the Year". This is the second time he has been honoured with the title.
-
US Considers Breaking Up Google in Rare Antitrust Move
The US department of justice is considering breaking up Google after a court ruling recently said the company has monopolised the online search market. The move would be Washington’s first push to dismantle a company for illegal monopolisation since unsuccessful efforts to break up Microsoft two decades ago.
-
Man Boasted About Liquor Business In Facebook Video, Arrested: Gujarat Cops
A man was arrested in Ahmedabad in dry Gujarat for allegedly posting a video on social media in which he boasted about his illegal liquor business, a police official said on Saturday.
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Apple Gets Sued by the US DOJ; Accused of Illegal Monopoly in Smartphone Market
The US Department of Justice and 15 states on Thursday sued Apple as the government cracks down on Big Tech, alleging the iPhone maker monopolized the smartphone market, hurt smaller rivals and drove up prices. Apple joins competitors sued by regulators, including Alphabet's Google, Meta Platforms and Amazon.com.
-
Indian-American Jeweller Charged In Multi-Million Dollar Trade Fraud
An Indian jeweller has been indicted for illegally evading customs duties for millions of dollars of jewellery imports into the US and operating unlicensed money transmitting businesses, a US attorney has said.
